WIZARD INVESTMENTS LIMITED

Company number 01634096

Date	Type	Description	View / Download
29 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 24 December 2000	(6 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	CERTNM	Company name changed T.C. (1991) LIMITED\certificate issued on 27/02/01	(2 pages)
19 Oct 2000	AA	Accounts for a small company made up to 24 December 1999	(6 pages)
10 Feb 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
06 Aug 1999	AA	Accounts for a small company made up to 24 December 1998	(7 pages)
15 Feb 1999	363s	Return made up to 29/01/99; no change of members	(5 pages)
13 Jan 1999	288a	New director appointed	(3 pages)
13 Jan 1999	288b	Director resigned	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 24 December 1997	(7 pages)
18 May 1998	288a	New director appointed	(2 pages)
03 Feb 1998	363s	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1997	AA	Accounts for a small company made up to 24 December 1996	(6 pages)
07 Feb 1997	363s	Return made up to 29/01/97; no change of members	(4 pages)
03 Nov 1996	AA	Accounts for a small company made up to 24 December 1995	(7 pages)
01 Feb 1996	363s	Return made up to 29/01/96; no change of members	(4 pages)
31 Oct 1995	AA	Accounts for a small company made up to 24 December 1994	(7 pages)
07 Feb 1995	363s	Return made up to 29/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AA	Accounts for a small company made up to 24 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363s	Return made up to 29/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document